General information

Rose City Motels Limited

Type: NZ Limited Company (Ltd)
9429040755380
New Zealand Business Number
40573
Company Number
Registered
Company Status

Rose City Motels Limited (issued an NZ business identifier of 9429040755380) was registered on 12 Jul 1983. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). State Insurance Building, Rangitikei Street, Palmerston North had been their physical address, up to 05 Apr 2000. Rose City Motels Limited used other aliases, namely: Spencer-Mcdonald Limited from 12 Jul 1983 to 12 Mar 1986. 309344 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 51557 shares (16.67% of shares), namely:
Wong, Kelvin (an individual) located at Brooklyn, Wellington postcode 6021,
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings. As far as the second group is concerned, a total of 4 shareholders hold 16.67% of all shares (51557 shares); it includes
Templeton, Robert Malcolm (an individual) - located at Brooklyn, Wellington,
Wong, Karen (an individual) - located at Brooklyn, Wellington,
Wong, Kelvin (an individual) - located at Brooklyn, Wellington. Next there is the next group of shareholders, share allocation (25780 shares, 8.33%) belongs to 4 entities, namely:
Bevin, Helen Elizabeth, located at Marshlands, Christchurch (an individual),
May, Terence Ian, located at Rd 2, Poukawa (an individual),
Birrell, Pauline Heather, located at Levin, Levin (an individual). The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
275 Oxford Street, Levin, Levin, 5510 Registered & physical & service 28 Mar 2017
Directors
Name and Address Role Period
Adele Ester Curtis
Rd 5, Hastings, 4175
Address used since 16 Mar 2022
Omokoroa, Tauranga, 3114
Address used since 01 Mar 2008
Director 01 Oct 1989 - current
Peter Kenyon Kirk
19 Havelock Road, Havelock North, Havelock North, 4130
Address used since 26 Mar 2010
Director 01 Mar 1990 - current
Andrew Bruce Robertson
West End, Palmerston North, 4410
Address used since 20 Mar 2017
Director 01 Mar 1990 - current
Thomas Arthur Bevin
Marshlands, Christchurch, 8051
Address used since 16 Mar 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Mar 2017
Director 01 Mar 1990 - current
Kelvin Wong
Brooklyn, Wellington, 6021
Address used since 26 May 2001
Director 26 May 2001 - current
Karen Wong
Brooklyn, Wellington, 6021
Address used since 20 Mar 2017
Director 15 Jul 2006 - current
Nelson Wong
Hastings,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 15 Jul 2006
Lois Janet May
Levin,
Address used since 30 May 1994
Director 30 May 1994 - 01 Sep 1997
Philip John May
Levin,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 01 Mar 1994
Addresses
Previous address Type Period
State Insurance Building, Rangitikei Street, Palmerston North Physical 05 Apr 2000 - 05 Apr 2000
275a Oxford Street, Levin Physical 05 Apr 2000 - 28 Mar 2017
275a Oxford Street, Levin Registered 12 Apr 1999 - 28 Mar 2017
State Insurance Building, 61-75 Rangitikei Street, Palmerston North Registered 30 Dec 1998 - 12 Apr 1999
State Insurance Building, Rangitikei Street, Palmerston North Registered 21 Mar 1995 - 30 Dec 1998
120 Fitzherbert Avenue, Palmerston North Registered 24 May 1993 - 21 Mar 1995
Financial Data
Financial info
309344
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51557
Shareholder Name Address Period
Wong, Kelvin
Individual
Brooklyn
Wellington
6021
12 Jul 1983 - current
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 51557
Shareholder Name Address Period
Templeton, Robert Malcolm
Individual
Brooklyn
Wellington
6021
18 Mar 2005 - current
Wong, Karen
Individual
Brooklyn
Wellington
6021
12 Jul 1983 - current
Wong, Kelvin
Individual
Brooklyn
Wellington
6021
12 Jul 1983 - current
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 25780
Shareholder Name Address Period
Bevin, Helen Elizabeth
Individual
Marshlands
Christchurch
8051
12 Jul 1983 - current
May, Terence Ian
Individual
Rd 2
Poukawa
4172
18 Mar 2005 - current
Birrell, Pauline Heather
Individual
Levin
Levin
5510
18 Mar 2005 - current
Bevin, Thomas Arthur
Individual
Marshlands
Christchurch
8051
12 Jul 1983 - current
Shares Allocation #4 Number of Shares: 77336
Shareholder Name Address Period
Robertson, Andrew Bruce
Individual
West End
Palmerston North
4410
12 Jul 1983 - current
Shares Allocation #5 Number of Shares: 51557
Shareholder Name Address Period
Kirk, Peter Kenyon
Individual
Havelock North
Havelock North
4130
12 Jul 1983 - current
Shares Allocation #6 Number of Shares: 51557
Shareholder Name Address Period
Marsh, Adele Ester
Individual
Rd 5
Hastings
4175
12 Jul 1983 - current
Location
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